Samex Limited, a registered company, was registered on 14 Mar 2008. 9429032864403 is the NZ business number it was issued. This company has been run by 2 directors: Blair Andrew Knill - an active director whose contract began on 24 Mar 2009,
Robert Edmond Samuel Donley - an inactive director whose contract began on 14 Mar 2008 and was terminated on 27 May 2019.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: postal, office).
Samex Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 16 Mar 2018.
A total of 100000 shares are allocated to 7 shareholders (6 groups). The first group consists of 5650 shares (5.65 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 14350 shares (14.35 per cent). Lastly we have the 3rd share allotment (39999 shares 40 per cent) made up of 1 entity.
Principal place of activity
L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2012 to 16 Mar 2018
Address #2: C/-heimsath Alexander, L1, Shed 22, 147 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2011 to 30 May 2012
Address #3: C/-heimsath Alexander, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland New Zealand
Physical & registered address used from 01 Apr 2010 to 12 Sep 2011
Address #4: C/-knight Coldicutt, Shed 20, Princes Wharf, Auckland Cbd
Registered & physical address used from 14 Mar 2008 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5650 | |||
Entity (NZ Limited Company) | Wallis Investment Trust Limited Shareholder NZBN: 9429047680616 |
Auckland 0610 New Zealand |
17 Dec 2020 - |
Shares Allocation #2 Number of Shares: 14350 | |||
Entity (NZ Limited Company) | Red Eagle Limited Shareholder NZBN: 9429030096899 |
Auckland 1010 New Zealand |
17 Dec 2020 - |
Shares Allocation #3 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | Small Island Limited Shareholder NZBN: 9429032730005 |
Auckland 1010 New Zealand |
02 Mar 2012 - |
Shares Allocation #4 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | Resd Limited Shareholder NZBN: 9429032730562 |
Auckland 1010 New Zealand |
02 Mar 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Robert Edmond Samuel Donley |
Rd 1 Manurewa 2576 New Zealand |
02 Sep 2011 - |
Individual | Donley, Robert Edmond Samuel |
Rd 1 Auckland 2576 New Zealand |
02 Sep 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Knill, Blair Andrew |
Kohimarama Auckland 1071 New Zealand |
02 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donley, Robert Edmond Samuel |
Level 1, Shed 22, Prince's Wharf 147 Quay Street, Auckland New Zealand |
24 Feb 2009 - 02 Sep 2011 |
Individual | Donley, Robert Edmond Samuel |
Shed 20, Princes Wharf Auckland Cbd |
14 Mar 2008 - 27 Jun 2010 |
Entity | Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 |
03 Jun 2008 - 02 Sep 2011 | |
Entity | Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 |
02 Sep 2011 - 02 Mar 2012 | |
Entity | Small Island Limited Shareholder NZBN: 9429032730005 Company Number: 2135163 |
02 Sep 2011 - 02 Mar 2012 | |
Other | Oronga Securities Limited |
Avarua Rarotonga Cook Islands |
11 May 2011 - 17 Dec 2020 |
Individual | Knill, Blair |
Level 5, 12 O'connell Street Auckland New Zealand |
16 Mar 2009 - 02 Sep 2011 |
Entity | Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 |
03 Jun 2008 - 02 Sep 2011 | |
Entity | Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 |
02 Sep 2011 - 02 Mar 2012 | |
Entity | Small Island Limited Shareholder NZBN: 9429032730005 Company Number: 2135163 |
03 Jun 2008 - 02 Sep 2011 | |
Entity | Small Island Limited Shareholder NZBN: 9429032730005 Company Number: 2135163 |
02 Sep 2011 - 02 Mar 2012 | |
Entity | Small Island Limited Shareholder NZBN: 9429032730005 Company Number: 2135163 |
03 Jun 2008 - 02 Sep 2011 |
Blair Andrew Knill - Director
Appointment date: 24 Mar 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Mar 2014
Robert Edmond Samuel Donley - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 27 May 2019
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 28 May 2016
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